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Dubai News Club > Business > Dubai Financial Services fined two companies 51.3 thousand dirhams
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Dubai Financial Services fined two companies 51.3 thousand dirhams

Press Room
Last updated: 2023/01/19
Press Room
Published: January 19, 2023
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The Dubai Financial Services Authority has imposed fines of $14,000 (51,380 dirhams) on two companies for their repeated failure to submit annual anti-money laundering reports within…

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